ITALIAN JOURNEYS LIMITED
LONDON

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Company number 04989511
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address FIRST FLOOR 101 ST. MARTIN'S LANE LONDON, FIRST FLOOR 101 ST.MARTIN'S LANE, LONDON, WC2N 4AZ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of ITALIAN JOURNEYS LIMITED are www.italianjourneys.co.uk, and www.italian-journeys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Italian Journeys Limited is a Private Limited Company. The company registration number is 04989511. Italian Journeys Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Italian Journeys Limited is First Floor 101 St Martin S Lane London First Floor 101 St Martin S Lane London Wc2n 4az. . PEROSA, Paola is a Secretary of the company. TRIANTAFILLOU, Constantinos is a Director of the company. Secretary PLEVIN, David William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PEROSA, Paola has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
PEROSA, Paola
Appointed Date: 11 December 2011

Director
TRIANTAFILLOU, Constantinos
Appointed Date: 28 June 2010
62 years old

Resigned Directors

Secretary
PLEVIN, David William
Resigned: 11 December 2011
Appointed Date: 09 December 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Director
PEROSA, Paola
Resigned: 28 June 2010
Appointed Date: 09 December 2003
63 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Ms Paola Perosa
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ITALIAN JOURNEYS LIMITED Events

18 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1

...
... and 28 more events
21 May 2004
New secretary appointed
21 May 2004
New director appointed
18 Mar 2004
Secretary resigned
18 Mar 2004
Director resigned
09 Dec 2003
Incorporation